BEST GRADE CBD LTD

Overview

Company Name	BEST GRADE CBD LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11803152
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2019
Date of Cessation	Apr 05, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEST GRADE CBD LTD?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BEST GRADE CBD LTD located?

Registered Office Address	48 - 52 Penny Lane L18 1DG Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BEST GRADE CBD LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2020

What are the latest filings for BEST GRADE CBD LTD?

Filings

Date

Description

Document

Type

Apr 05, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 16, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 29, 2021

Termination of appointment of Paul Bray as a director on Aug 27, 2021

1 pages

TM01

Apr 16, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 15, 2021

Accounts for a dormant company made up to Feb 28, 2020

3 pages

Apr 13, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 15, 2021

Appointment of Mr Paul Bray as a director on Jan 12, 2021

2 pages

AP01

Sep 14, 2020

Withdraw the company strike off application

1 pages

DS02

Sep 14, 2020

Termination of appointment of David Michael Green as a director on Aug 26, 2020

1 pages

TM01

Sep 08, 2020

Confirmation statement made on Aug 26, 2020 with updates

4 pages

CS01

Sep 08, 2020

Notification of Neil Munro as a person with significant control on Aug 26, 2020

2 pages

PSC01

Sep 08, 2020

Notification of David Michael Green as a person with significant control on Aug 26, 2020

2 pages

PSC01

Sep 08, 2020

Cessation of Lesley Munro as a person with significant control on Aug 26, 2020

1 pages

PSC07

Sep 08, 2020

Cessation of Anthony Bray as a person with significant control on Aug 26, 2020

1 pages

PSC07

Sep 08, 2020

Appointment of Mr Neil Munro as a director on Aug 26, 2020

2 pages

AP01

Sep 08, 2020

Appointment of Mr David Michael Green as a director on Aug 26, 2020

2 pages

AP01

Sep 08, 2020

Termination of appointment of Lesley Munro as a director on Aug 26, 2020

1 pages

TM01

Sep 08, 2020

Confirmation statement made on Feb 03, 2020 with no updates

3 pages

CS01

Aug 18, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2020

Application to strike the company off the register

3 pages

DS01

Jul 16, 2020

Termination of appointment of Anthony Bray as a director on Jun 25, 2020

1 pages

TM01

Feb 04, 2019

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 04, 2019	Model articles adopted	MODEL ARTICLES
capital	Feb 04, 2019	Statement of capital on Feb 04, 2019 Capital: GBP 100	SH01

View All Filings

Who are the officers of BEST GRADE CBD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUNRO, Neil Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	Aug 26, 2020		Director	Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	United Kingdom	British	1960-2	273969180001
BRAY, Anthony Penny Lane L18 1DG Liverpool 48 - 52 United Kingdom	Feb 04, 2019	Jun 25, 2020	Director	Penny Lane L18 1DG Liverpool 48 - 52 United Kingdom	United Kingdom	British	1996-12	253601850001
BRAY, Paul Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	Jan 12, 2021	Aug 27, 2021	Director	Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	United Kingdom	British	1992-1	251949440001
GREEN, David Michael Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	Aug 26, 2020	Aug 26, 2020	Director	Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	United Kingdom	British	1963-7	106761410001
MUNRO, Lesley Penny Lane L18 1DG Liverpool 48 - 52 United Kingdom	Feb 04, 2019	Aug 26, 2020	Director	Penny Lane L18 1DG Liverpool 48 - 52 United Kingdom	England	British	1970-7	254920330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEST GRADE CBD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Michael Green Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	Aug 26, 2020	Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Neil Munro Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	Aug 26, 2020	Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Lesley Munro Penny Lane L18 1DG Liverpool 48 - 52 United Kingdom	Feb 04, 2019	Penny Lane L18 1DG Liverpool 48 - 52 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Anthony Bray Penny Lane L18 1DG Liverpool 48 - 52 United Kingdom	Feb 04, 2019	Penny Lane L18 1DG Liverpool 48 - 52 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0